Scam Tip Report #96720 - Attention: E-mail Address Owner,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-12 14:57:15 Nigerian/419 Scam |  Attention: E-mail Address Owner,
Attention: E-mail Address Owner, Sequel to the meeting held with Federal Bureau of Investigation, The International Monetary Fund (IMF) is compensating all the scam victims and some email users which your name and email address was found on the list. However, we have concluded to effect your own payment through Western Union® Money Transfer, $4,000 daily until the total sum of your compensation fund is transferred to you. And it was agreed that you are to pay the clearance certificate charges a total sum of $190 before you are enabled to pick up your first payment, do take note of this, that you are to pay the $190 before picking up your first payment. Details below is the first $4,000 payment approved for you. SENDER FIRST NAME : MOHAMED SENDER LAST NAME : JALLOH Money Transfer Control Number (M.T.C.N): 451 503 9468 Track your first payment on-line now https://www.westernunion.com/gb/en/self-service/app/tracktransfer You are advised to get back to the contact person trough the email below for more direction on how you will be receiving your payment and also on how you will make your payment of $190 so that you can be able to receive your first payment for today Contact person: . . Jude Christian Email address: . . (ubaonlinbaking@outlook.com or ubabk930@gmail.com) Thanks, Christen william PLEASE READ THE USEFUL INFORMATION BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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